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Ruapehu Veterinary Services Limited

Type: NZ Limited Company (Ltd)
9429037000820
NZBN
1117330
Company Number
Registered
Company Status
Current address
Suite 20 Suncourt, 19 Tamamutu Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 14 Oct 2020

Ruapehu Veterinary Services Limited was registered on 16 Feb 2001 and issued a business number of 9429037000820. This registered LTD company has been managed by 5 directors: Anthony Walter Robert Oswald - an active director whose contract started on 07 Oct 2020,
Harley Robert Bowsher - an active director whose contract started on 07 Oct 2020,
Paul Leonard Hughes - an active director whose contract started on 07 Oct 2020,
David Alfred Seifert - an inactive director whose contract started on 16 Feb 2001 and was terminated on 08 Oct 2020,
Krishna Samy Pillay - an inactive director whose contract started on 16 Feb 2001 and was terminated on 16 Feb 2001.
According to BizDb's information (updated on 13 Mar 2024), this company registered 1 address: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (type: registered, physical).
Until 14 Oct 2020, Ruapehu Veterinary Services Limited had been using Tui Street, Taihape as their registered address.
A total of 100000 shares are allocated to 3 groups (6 shareholders in total). In the first group, 30000 shares are held by 2 entities, namely:
Bowsher, Harley Robert (an individual) located at Taihape, Taihape postcode 4720,
Byford, Jody Rachel (an individual) located at Taihape, Taihape postcode 4720.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 35000 shares) and includes
Oswald, Anthony and Charlotte - located at Taihape, Taihape.
The next share allocation (35000 shares, 35%) belongs to 3 entities, namely:
Hughes, Nigel Warren, located at Roseneath, Wellington (an individual),
Hughes, Raewyn, located at Rd 6, Taihape (an individual),
Hughes, Paul Leonard, located at Rd 6, Taihape (an individual).

Addresses

Previous addresses

Address: Tui Street, Taihape New Zealand

Registered & physical address used from 05 Mar 2001 to 14 Oct 2020

Address: Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland

Registered & physical address used from 05 Mar 2001 to 05 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Bowsher, Harley Robert Taihape
Taihape
4720
New Zealand
Individual Byford, Jody Rachel Taihape
Taihape
4720
New Zealand
Shares Allocation #2 Number of Shares: 35000
Individual Oswald, Anthony And Charlotte Taihape
Taihape
4720
New Zealand
Shares Allocation #3 Number of Shares: 35000
Individual Hughes, Nigel Warren Roseneath
Wellington
6011
New Zealand
Individual Hughes, Raewyn Rd 6
Taihape
4796
New Zealand
Individual Hughes, Paul Leonard Rd 6
Taihape
4796
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seifert, David Alfred Raetihi
Raetihi
4696
New Zealand
Individual Thomas, Gary Edward Ohura Road
Raetihi
4696
New Zealand
Individual Seipert, Alison Ohura Road
Raetihi
4696
New Zealand
Individual Seipert, Alison Ohura Road
Raetihi
4696
New Zealand
Individual Thomas, Gary Ohura Road
Raetihi
Individual Seipert, David Ohura Road
Raetihi
Directors

Anthony Walter Robert Oswald - Director

Appointment date: 07 Oct 2020

Address: Taihape, Taihape, 4720 New Zealand

Address used since 07 Oct 2020


Harley Robert Bowsher - Director

Appointment date: 07 Oct 2020

Address: Taihape, Taihape, 4720 New Zealand

Address used since 07 Oct 2020


Paul Leonard Hughes - Director

Appointment date: 07 Oct 2020

Address: Rd 6, Taihape, 4796 New Zealand

Address used since 07 Oct 2020


David Alfred Seifert - Director (Inactive)

Appointment date: 16 Feb 2001

Termination date: 08 Oct 2020

Address: Raetihi, Raetihi, 4696 New Zealand

Address used since 07 Oct 2015


Krishna Samy Pillay - Director (Inactive)

Appointment date: 16 Feb 2001

Termination date: 16 Feb 2001

Address: Auckland,

Address used since 16 Feb 2001